JGE SECURITY SYSTEMS LIMITED

Company number SC230356 ·

Active

83 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
5 Sep 2025 Accounts for a small company made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
13 Sep 2023 Accounts for a small company made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
12 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2303560002 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
27 Mar 2017 CURREXT FROM 31/03/2017 TO 30/06/2017 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Jun 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER URQUHART View document
8 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER URQUHART View document
30 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
14 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
8 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
15 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
7 Nov 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
19 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER YOUNG CASSELLS / 01/01/2011 View document
11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 01/01/2011 · 2 pages View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ROWAN / 01/01/2011 View document
11 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 01/01/2011 · 1 page View document
14 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ROWAN / 01/01/2010 View document
11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER YOUNG CASSELLS / 01/01/2010 View document
11 Jun 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
2 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY JOAN GRAHAM View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DANIELLE BONAR View document
15 Apr 2009 DIRECTOR APPOINTED ROBERT ALEXANDER ROWAN View document
15 Apr 2009 DIRECTOR APPOINTED ALEXANDER YOUNG CASSELLS View document
15 Apr 2009 DIRECTOR AND SECRETARY APPOINTED ALEXANDER ROBERT ADAM URQUHART View document
8 Apr 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
5 Mar 2009 DIRECTOR APPOINTED DANIELLE BONAR View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DANIELLE BONAR View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
18 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
9 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
24 May 2002 SECRETARY RESIGNED View document
24 May 2002 DIRECTOR RESIGNED View document
23 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document